Chainalysis vs TRM Labs
Two Great Tools. But What If There’s a Smarter, More Cost-Effective Option?
When it comes to crypto compliance and blockchain analytics, Chainalysis and TRM Labs are well-known names in the industry. Both offer powerful tools designed for investigation, monitoring, and risk intelligence and for many, they’ve set the standard.
But if you’re evaluating options and looking for a solution that delivers enterprise-grade functionality without the enterprise-sized price tag, there’s another name worth your attention: Scorechain.
Why Scorechain?
While the market focuses on brand recognition, compliance teams are increasingly turning to Scorechain for a platform that delivers more value, control, and adaptability especially when compliance is mission-critical and resources are tight.
Built for Compliance-Driven Teams
Scorechain isn’t just a blockchain analytics platform. It’s a compliance engine designed for:
- Crypto exchanges and VASPs
- Banks and financial institutions
- Regulators and FIUs
- Enterprises expanding into digital assets
Whether you’re screening wallets, monitoring transactions, or preparing for an audit, Scorechain gives you full oversight and flexibility across every step of your crypto compliance workflow.
What Makes Scorechain Different?
Cost-Effective Without Compromise
Scorechain offers the advanced features you need: wallet clustering, transaction monitoring, risk scoring, Travel Rule readiness — without inflating costs for features you don’t. Flexible pricing means your budget can scale with your business, not against it.
Transparent and Customizable Risk Scoring
No black boxes here. Scorechain gives you the power to adapt scoring logic to your own risk appetite and regulatory requirements, across multiple jurisdictions.
Multi-Blockchain Coverage
Bitcoin, Ethereum, Tron, Ton, BNB Chain, Litecoin, XRP, and stablecoins all covered, with clear dashboards and cross-chain investigation tools.
Travel Rule Compliance, Built In
Scorechain integrates seamlessly with major Travel Rule protocols, making it easy to monitor originator and beneficiary data, ensure regulatory alignment, and reduce friction for cross-border crypto transfers.
Effortless Onboarding and Support
Quick deployment, intuitive UI, and hands-on support mean your compliance team spends less time learning, and more time acting.
You're Not Choosing Between Chainalysis and TRM Labs, You're Choosing What Works for You
Both Chainalysis and TRM Labs have earned their place in the market. But if you're looking for a solution that delivers top-tier AML and compliance capabilities, without unnecessary complexity or enterprise-level pricing, Scorechain might be the better fit.
Our clients often come to us after exploring or using those tools, not because they’re bad, but because they need something that aligns better with their goals, their risk frameworks, and their budget.
Trusted Globally. Tailored Locally.
Scorechain is used in over 40 countries by compliance teams who need:
- Real-time transaction monitoring
- Risk-based wallet scoring
- Custom reporting for regulators
- Travel Rule support
- Ongoing support from compliance experts
Whether you're running a crypto-native startup or a licensed institution, Scorechain helps you stay secure, compliant, and one step ahead of regulation.
Want to See Why Compliance Teams Are Choosing Scorechain?
If you’re comparing tools like Chainalysis or TRM Labs, it’s worth seeing what Scorechain brings to the table especially if you’re looking for power and precision without the complexity or overhead.
Frequently Asked Questions
How does Scorechain compare in terms of features?
Scorechain offers the same core capabilities you’d expect, wallet attribution, transaction monitoring, risk scoring with added flexibility and customization.
Is Scorechain suitable for regulators or law enforcement?
Yes. Scorechain is used by both public and private entities, including financial intelligence units and compliance officers handling investigations.
Can I migrate from another tool?
Our onboarding team will support your transition and help you map workflows, data, and risk models efficiently.
Does Scorechain support Travel Rule compliance?
Yes, with full integration for Travel Rule partners like Cryptoswift and tools for verifying counterparties, monitoring data completeness, and generating compliance reports.
Looking Beyond the Big Names?
Chainalysis and TRM Labs are great platforms. But if you want the best value-to-performance ratio, faster support, and a platform built around compliance-first needs, Scorechain is the tool to explore.
